JACK NADEL INTERNATIONAL LIMITED
MONMOUTH HOUSE, 87 -93 WESTBOURNE GROVE, LONDON W2 4UL- Active
- Private Limited Company
- Company No. 03999489
- Last Updated: 01 Mar 2024
Company Profile
JACK NADEL INTERNATIONAL LIMITED was incorporated on Tuesday, May 23, 2000 as a Private Limited Company with registered address in LONDON. JACK NADEL INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 22 days.
| Name | JACK NADEL INTERNATIONAL LIMITED |
|---|---|
| Company number | 03999489 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONMOUTH HOUSE 87 -93 WESTBOURNE GROVE LONDON W2 4UL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Anne Venz Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Jack Nadel Inc. Bellanca Ave. |
Dates: Wednesday, April 6, 2016 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JACK NADEL INTERNATIONAL LIMITED | 23 May 2000 |
| ACTIVE PROMOTIONS LIMITED | 08 May 2007 |